Fringe Electronics Limited

Active01350804 Private limited company
Incorporated
31 January 1978 (48 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Small
Region
East of England
Address
The Maltings
63 High Street
Ware
SG12 9AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Hastings, Craig
Director · Appointed 1 October 2018
British
Born June 1979 (47)
Gambles, Roger Stuart
Secretary · Appointed 20 January 2016
Director · Appointed 20 January 2016
British
Born November 1969
Director · Appointed 20 January 2016
British
Born February 1961 (65)
Officer history (6 former)
22 September 2020
Resigned Swanborough, Diane Christine as Director
1 October 2018
Appointed Swanborough, Diane Christine as Director
1 October 2018
Appointed Hastings, Craig as Director
20 January 2016
Resigned Malkowski, Veronica as Secretary
20 January 2016
Appointed Morris, Andrew Peter as Director
20 January 2016
Appointed Gilbert, Barry David as Director
20 January 2016
Resigned Malkowski, Veronica as Director
20 January 2016
Appointed Gambles, Roger Stuart as Secretary
20 January 2016
Resigned Malkowski, Raymond Erwin as Director
1 December 2015
Appointed Malkowski, Veronica as Director
31 July 1998
Resigned Marshall, Howard as Director
28 July 1998
Appointed Malkowski, Veronica as Secretary
28 July 1998
Resigned Marshall, Howard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02471064

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Daleba Electronics Limited Owns 75–100% of shares (as a firm)
DK Thermal Limited DissolvedOwns 75–100% of shares
Fringe Electronics Limited This company Owns 75–100% of shares
Greenlite Controls Limited Owns 75–100% of shares
GSPK Circuits Limited Owns 75–100% of shares
GSPK Design Limited Owns 75–100% of shares
Mode Electronics Limited Owns 75–100% of shares
Mode Lighting (UK) Limited Owns 75–100% of shares
Mode Lighting Limited Owns 75–100% of shares

Filings

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